SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

CALTAGIRONE SOCIETA' PER AZIONI

Direct relationships & discovery leads

12 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
9
Source-attributed rows
11
Unconfirmed leads
1
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CALTAGIRONE SOCIETA' PER AZIONIPublished identifier cross-referenceSource-attributed relationshipBIC CLTTITR1XXXCurrent status not suppliedswift_bic_lei_mapping
Vianini Societa' Per AzioniDirect accounting consolidation intoSource-attributed relationshipCALTAGIRONE SOCIETA' PER AZIONICurrent in source snapshotFrom: 2017-06-06GLEIF Level 2
Vianini Societa' Per AzioniUltimate accounting consolidation intoDiscovery lead — unconfirmedCALTAGIRONE SOCIETA' PER AZIONINot current in sourceFrom: 2017-06-06To: 2017-06-07GLEIF Level 2
CALTAGIRONE SOCIETA' PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2018-06-08GLEIF Level 2
CALTAGIRONE SOCIETA' PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-06-06GLEIF Level 2
AVENTINA S.R.L.Direct accounting consolidation intoSource-attributed relationshipCALTAGIRONE SOCIETA' PER AZIONICurrent in source snapshotFrom: 2022-02-03GLEIF Level 2
PARTED 1982 S.R.L.Direct accounting consolidation intoSource-attributed relationshipCALTAGIRONE SOCIETA' PER AZIONICurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
CALT 2004Direct accounting consolidation intoSource-attributed relationshipCALTAGIRONE SOCIETA' PER AZIONICurrent in source snapshotFrom: 2019-09-04GLEIF Level 2
MANTEGNA 87 -SOCIETA ARESPONSABILITA LIMITATA-Direct accounting consolidation intoSource-attributed relationshipCALTAGIRONE SOCIETA' PER AZIONICurrent in source snapshotFrom: 2017-07-03GLEIF Level 2
Cementir HoldingDirect accounting consolidation intoSource-attributed relationshipCALTAGIRONE SOCIETA' PER AZIONINot current in sourceFrom: 2019-10-05To: 2019-10-06GLEIF Level 2
VIANINI LAVORI - S.P.ADirect accounting consolidation intoSource-attributed relationshipCALTAGIRONE SOCIETA' PER AZIONICurrent in source snapshotFrom: 2017-10-03GLEIF Level 2
Cementir HoldingUltimate accounting consolidation intoSource-attributed relationshipCALTAGIRONE SOCIETA' PER AZIONINot current in sourceFrom: 2019-10-05GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence62 loaded links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
38
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
CALTAGIRONE SOCIETA' P…ORGBIC CLTTITR1XXXORGVianini Societa' Per A…ORGFGC S.P.AORGAVENTINA S.R.L.ORGPARTED 1982 S.R.L.ORGCALT 2004ORGMANTEGNA 87 -SOCIETA A…ORGCementir HoldingORGVIANINI LAVORI - S.P.AORGLEGGO S.R.L.ORGROMANA PARTECIPAZIONI …ORGSTAMPA VENEZIA S.R.L.ORGPROGECAL 2005 SOCIETA'…ORGP.I.M. - PUBBLICITA' I…ORGIMMOBILI RESIDENZIALI …ORGCOMPAGNIA GESTIONI IMM…ORGSOCIETA' PER LO SVILUP…ORGQUOTIDIANO DI PUGLIA S…ORGSTAMPA ROMA 2015 S.R.L.ORGALFACEM SOCIETA A RESP…ORGCED DIGITAL & SERVIZI …ORGPIEMME - S.P.A. CONCES…ORGCORRIERE ADRIATICO S.R…ORGFINCAL SOCIETA' PER AZ…ORGIMPRESE TIPOGRAFICHE V…ORGSOVANA S.R.L.ORGIL GAZZETTINO SOCIETA …ORGIL MATTINO SOCIETA' PE…ORGSTAMPA NAPOLI 2015 S.R…ORGURBE SOCIETA' A RESPON…ORGBUFALOTTA 18 S.R.L.ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.